| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 6th April 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 6th April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| AP02 |
New member was appointed on Wednesday 17th November 2021
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 17th November 2021
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 29th, September 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, May 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Tuesday 12th January 2016, no shareholders list
filed on: 9th, February 2016
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 1st September 2015
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 1st October 2014
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 12th January 2015, no shareholders list
filed on: 28th, January 2015
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Suite 2 Coach House 49 East Street Colchester CO1 2TG to Sapphire House Whitehall Road Colchester CO2 8YU on Monday 6th October 2014
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Sunday 12th January 2014, no shareholders list
filed on: 14th, January 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on Thursday 28th February 2013 from C/O Fao: Etasia Directors Suite 2 the Coach House 49 East Street Colchester Essex CO1 2TG United Kingdom
filed on: 28th, February 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On Thursday 28th February 2013 director's details were changed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Thursday 28th February 2013 - new secretary appointed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 28th February 2013 director's details were changed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 12th January 2013, no shareholders list
filed on: 28th, February 2013
|
annual return |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 9th October 2012
filed on: 9th, October 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 9th October 2012 from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
filed on: 9th, October 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 18th September 2012.
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 17th September 2012.
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 17th September 2012
filed on: 17th, September 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 17th September 2012
filed on: 17th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 12th January 2012, no shareholders list
filed on: 25th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 9th, January 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Thursday 29th September 2011, no shareholders list
filed on: 30th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 29th September 2010
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's details were changed on Wednesday 29th September 2010
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 29th September 2010, no shareholders list
filed on: 29th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 28th September 2010.
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 27th September 2010
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 6th, February 2010
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(9 pages)
|
| 363a |
Annual return made up to Wednesday 30th September 2009
filed on: 30th, September 2009
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 14th, October 2008
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 14th October 2008
filed on: 14th, October 2008
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 6th, May 2008
|
accounts |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 3rd, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 3rd, October 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 3rd October 2007
filed on: 3rd, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 3rd October 2007
filed on: 3rd, October 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(11 pages)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to Friday 3rd November 2006
filed on: 3rd, November 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Friday 3rd November 2006
filed on: 3rd, November 2006
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, October 2005
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, October 2005
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, September 2005
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 29th, September 2005
|
incorporation |
Free Download
(19 pages)
|